Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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25 May 2022 |
MR04 |
Satisfaction of charge 038482040122 in full
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06 Apr 2022 |
MR01 |
Registration of charge 038482040122, created on 6 April 2022
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
CC04 |
Statement of company's objects
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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30 Jan 2020 |
AP01 |
Appointment of Mr Nigel John Hanbury as a director on 28 January 2020
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30 Jan 2020 |
PSC07 |
Cessation of Roderick Forbes Jones as a person with significant control on 28 January 2020
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30 Jan 2020 |
PSC02 |
Notification of Helios Underwriting Plc as a person with significant control on 28 January 2020
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23 Jan 2020 |
MR01 |
Registration of charge 038482040121, created on 21 January 2020
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22 Jan 2020 |
MR01 |
Registration of charge 038482040120, created on 21 January 2020
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17 Dec 2019 |
MR01 |
Registration of charge 038482040119, created on 17 December 2019
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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06 Jun 2019 |
PSC01 |
Notification of Roderick Forbes Jones as a person with significant control on 25 May 2017
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06 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2019
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